1. The Board considered and approved the change in Registrar of the Company from "Cameo Corporate Services" to "Purva Sharegistry (India)".

2. The Board considered and approved the Name change of the Company from M.S. Investments to Srestha Investments or such other name as made available by the statutory and regulatory bodies complying with the due procedures and regulations and subject to approval of all Statutory & Regulatory authorities and members of the Company.